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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Mr Michael John Lowe
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Phillip
    Born in August 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Michael James Quinn
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Houghton, James Mark Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Clough, Margaret Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Phillip Harold
    Born in November 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressWoodcroft, School Lane, Guilden, Sutton, Chester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    icon of address14 Rosefield Hall, 40 Hesketh Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    icon of address1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Frost, Susan Ann
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 2
    Halliwell, Richard Edward
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2000-04-05
    OF - Director → CIF 0
    Halliwell, Richard Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 3
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HALLIWELL JONES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Other miscellaneous reserve
1,014,014 GBP2022-12-31
Fixed Assets - Investments
1,084,226 GBP2024-12-31
1,084,226 GBP2023-12-31
Net Current Assets/Liabilities
-147,637 GBP2024-12-31
-147,637 GBP2023-12-31
Total Assets Less Current Liabilities
936,589 GBP2024-12-31
936,589 GBP2023-12-31
Equity
Called up share capital
33,000 GBP2024-12-31
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Share premium
322,235 GBP2024-12-31
322,235 GBP2023-12-31
322,235 GBP2022-12-31
Capital redemption reserve
33,000 GBP2024-12-31
33,000 GBP2023-12-31
33,000 GBP2022-12-31
Retained earnings (accumulated losses)
548,354 GBP2024-12-31
548,354 GBP2023-12-31
548,354 GBP2022-12-31
Equity
936,589 GBP2024-12-31
936,589 GBP2023-12-31
11,354,709 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,084,226 GBP2024-12-31
1,084,226 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • HALLIWELL JONES HOLDINGS LIMITED
    Info
    Registered number 02833799
    icon of address59/61 Southport Road, Southport, Merseyside PR8 5JF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HALLIWELL JONES HOLDINGS LIMITED
    S
    Registered number 02833799
    icon of address59/61 Southport Road, Southport, Merseyside, England, PR8 5JF
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLIWELL - JONES LIMITED - 1988-10-28
    icon of address59/61 Southport Road, Scarisbrick, Southport, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    13,978,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.